{"uid":"cap_-rclYZx-8GXDN6QdCpA3q","slug":"chainanalyzer-batch-multi-chain-aml-screening-da2ccd5e","name":"ChainAnalyzer Batch Multi-Chain AML Screening","description":"Multi-chain blockchain AML and security intelligence platform for tokens, wallets, and stablecoins. Detect sanctions, money laundering, rug pulls, drainers, and stablecoin flow risks across 12 chains live (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP). Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.","url":"https://chain-analyzer.com/x402/api/batch/screening","method":"POST","headers":{},"bodySchema":{"properties":{"input":{"properties":{"body":{"type":"object","properties":{}}}},"output":{"properties":{"example":{}}}}},"responseSchema":{"type":"json","example":{"total":2,"results":[{"address":"0x0000db5c8b030ae20308ac975898e09741e70000","severity":"CRITICAL","risk_score":95},{"address":"0x7f367cC41522cE07553e823bf3be79A889DEbe1B","severity":"HIGH","risk_score":85}],"scanned":2,"success":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"5","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_WgZQJQD3qs6q-8nsBjvxN","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Batch-screens multiple blockchain addresses across 12 chains for AML risk, sanctions, rug pulls, drainers, and stablecoin flow risks, returning severity and risk scores for each address.","exampleAgentPrompt":"Can you batch-screen these 10 Ethereum wallet addresses for AML risk and sanctions — I need to know which ones are high or critical severity before I process payments to them: 0xABC..., 0xDEF..., etc.","exampleUseCases":[{"title":"Pre-payment wallet compliance check","prompt":"Before I send out these 15 USDC payments on Ethereum, can you screen all the recipient wallet addresses for AML risk and flag any that are CRITICAL or HIGH severity so I can hold those transfers?"},{"title":"Crypto exchange onboarding screening","prompt":"I have a batch of 50 new user wallet addresses from our onboarding queue — can you run them all through AML and sanctions screening across Bitcoin, Ethereum, and TRON and tell me which ones have risk scores above 80?"},{"title":"Stablecoin counterparty due diligence","prompt":"We're about to process a large batch of USDT and USDC stablecoin transactions on Polygon and BNB Smart Chain — can you screen all the counterparty addresses for FATF Travel Rule risks and money laundering flags before we proceed?"}],"resultDescription":"Returns a JSON object with total addresses scanned, a success flag, and per-address results including the address, a severity label (e.g. CRITICAL, HIGH, MEDIUM, LOW), and a numeric risk score from 0–100 indicating AML/sanctions risk level.","failureModes":["Invalid or malformed blockchain address format returns an error or skips the address","Unsupported chain for a given address may return no result or an error","Exceeding batch size limits may result in a request rejection","Payment failure via x402 protocol blocks the request entirely","Network timeout for large batches may result in partial results or timeout error"],"whenToPreferThis":"Use this batch endpoint when you need to screen multiple blockchain addresses in a single API call rather than making individual requests per address. Ideal for compliance workflows processing lists of wallets, exchange onboarding pipelines, or pre-payment due diligence where throughput and cost efficiency matter. Supports 12 chains including Bitcoin, Ethereum, Solana, TRON, and XRP, with specialized stablecoin AML coverage for USDT, USDC, PYUSD, FDUSD, and JPYC.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:39:32.893Z","isFirstParty":false}